
Board Meeting6 Aug 2026, 04:25 pm
Scan Projects Ltd Board Meeting on Aug 13 to Approve Q1 FY27 Results
AI Summary
Scan Projects Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the first quarter (Q1) ended June 30, 2026. The meeting will also discuss related party transactions for FY 2026-27 and fix the date for the Annual General Meeting. The trading window for company shares, which closed on July 1, 2026, will remain shut until 48 hours after the results declaration, expected around August 16, 2026.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve unaudited Q1 FY27 financial results.
- Related party transactions for FY27 to be discussed.
- Trading window closure extended until August 16, 2026.
Price Impact
More from SCANPRO